Browsing: Investigation
TL;DR Italian tax police raid Triestina Calcio, owned by crypto firm House of Doge, for alleged money laundering and fraud.…
As regulatory steps towards the cryptocurrency ecosystem in the United Kingdom accelerate, the Financial Services Regulatory Committee of the House…
On the night of 10th January, while most of the world was asleep, one of the largest individual heists in…
Key Takeaways President Trump has no immediate plans to remove Fed Chair Jerome Powell despite an ongoing DOJ investigation. The…
The U.S. Securities and Exchange Commission has formally ended its years-long investigation into the Zcash Foundation and will not recommend…
In a dramatic move that signals escalating regulatory pressure on decentralized finance, U.S. Senator Elizabeth Warren has formally demanded a…
The US Securities and Exchange Commission (SEC) has officially concluded its investigation into the decentralized finance (DeFi) protocol Aave (AAVE),…
Quick Take:-• The SEC decided not to file any action against Crypto.com.• Crypto.com faced a lawsuit by the SEC in…
Argentina’s Congressional Commission investigating the cryptocurrency LIBRA will present its long-awaited final report today at 4 PM local time (2…
An Argentinian judge has ordered the freezing of property and financial assets belonging to Hayden Davis and two other cryptocurrency…